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DESTROYEDUSDTEthereum · Aug 22, 2025, 09:42:11 UTC

tx USDT destroyed: $449,972.38
court-orderscamfraud
Intelligence
Verified@sherlock-bot edited by adminconfidence: highcourt-orderscamfraudJul 18, 2026, 22:13:43 UTC

Romance fraud scheme

This address is one of five holding USDT seized in a US money laundering case (D.D.C., No. 1:25-cv-03914).

Source 1
Event timeline
  1. Proposal submittedAug 21, 2025, 21:54:47 UTC
    signer tx
  2. Signer confirmationAug 21, 2025, 21:54:47 UTC (+0s since previous)
    signer tx
  3. Signer confirmationAug 22, 2025, 09:40:47 UTC (+11h 46m since previous)
    signer tx
  4. Signer confirmationAug 22, 2025, 09:42:11 UTC (+1m 24s since previous)
    signer tx
  5. Executed on-chainAug 22, 2025, 09:42:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):11h 47m
Address history
StatusAssetBalanceDate / TimeTx Hash
DESTROYEDUSDT$449,972.38Aug 22, 2025, 09:42:11 UTC(this event)0x5b26…#734
BLOCKLISTEDUSDT$59,643.09Dec 11, 2023, 22:02:11 UTC0x685a…f#38
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